Jaypee University of Information Technology Waknaghat, P.O. Waknaghat Tehsil Kandaghat, Distt. Solan Himachal Pradesh , INDIA

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Jaypee University of Information Technology Waknaghat, P.O. Waknaghat Tehsil Kandaghat, Distt. Solan Himachal Pradesh 173234, INDIA Phone : +91-01792-25799* Fax : +91-01792-245362 Information under Right to Information Act, 2005 A Statement of the boards, councils, committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advise, and as to whether meetings of those boards, councils, committees and other bodies are open to the public, or the minutes of such meetings are accessible for public a) Governing Council Pro-Chancellor - Chairman Shri Manoj Gaur Executive Chairman Jaiprakash Associates Limited Two Members of the Trust nominated by the Pro-Chancellor Shri Sunil Sharma - Member Shri Sunny Gaur - Member Managing Director (Cement)

Two Representative of the collaborating Universities Prof. William Webster - Member Ex-Acting Vice Chancellor (Budget & Finance) University of California Berkeley, USA Prof. Sartaj Sahni - Member Distinguished Professor University of Florida at Gainesville, USA Three Distinguished Academicians/Professionals nominated by the Chancellor in consultation with the Pro-Chancellor Prof. Onkar Singh - Member Vice Chancellor MMM University of Technology, Gorakhpur Prof. P.K. Jain - Member Director IIITDM, Jabalpur Prof. Manoj Arora - Member Vice-Chancellor/Director PEC Technical University, Chandigarh Two Experts Representing Other Disciplines such as Finance, Law and Management nominated by the Pro-Chancellor Sh. S.S. Mittal - Member Advocate, Shimla Sh. Pankaj Gaur - Member Jt. Managing Director (Construction) Vice Chancellor of the University Prof. Vinod Kumar - Member One Head of Another Institute/Laboratory of the Trust Prof. S.C. Saxena - Member Vice-Chancellor JIIT, Noida

Two Deans of the University by Rotation Prof. Samir Dev Gupta - Member Vacant Three Secretaries of Government of Himachal Pradesh Secretary (IT), Govt. of HP - Member Secretary (Education), Govt. of HP - Member Secretary (Technical Education), Govt. of HP - Member Three Representatives of the Industry Nominated by the Pro-Chancellor Sh. Alok Gaur - Member Head, HR Department Jaiprakash Associates Limited Sh. C.S. Verma - Member Former Chairman Steel Authority of India Limited (4086, Pocket C4, Vasant Villas, Vasant Kunj, New Delhi 110070) Sh. B Prasada Rao - Member Former Chairman & Managing Director, BHEL 699, Mahavir Prasad Block, Asian Games Village Complex, New Delhi - 110049 Non Member Secretary Registrar

b) Executive Council CHAIRMAN The Vice Chancellor of the University Prof. (Dr.) Vinod Kumar MEMBERS i) Two Members of Governing Council nominated by the Pro-Chancellor a. Sh. Sunil Sharma b. Sh. S.S. Mittal Advocate Shimla ii) One Dean of the University Prof. Samir Dev Gupta Dean (Academic & Research) iii) One Academician of repute nominated by the Pro-Chancellor Prof. S.C. Saxena Vice Chancellor Jaypee Institute of Information Technology (JIIT) Noida NON- MEMBER SECRETARY Registrar & Dean of Students

c) Academic Council CHAIRMAN The Vice Chancellor of the University Prof. (Dr.) Vinod Kumar MEMBERS i) Two Professors other than Heads of Departments by Rotation and by Seniority Prof. (Dr.) Sunil Kumar Khah Physics & Materials Science Prof. (Dr.) Veeresh Gali Civil ii) Two Distinguished Academicians nominated by the Pro-Chancellor Prof. Manoj Arora, Vice Chancellor, PEC University, Chandigarh Prof. Padam Kumar, Dean (R&D) Jaypee Institute of Information Technology (JIIT), Noida iii) Two Industry Professionals nominated by the Pro Chancellor Sh. Sunil Sharma Sh. Vinod Sharma Executive President iv) One Member from amongst the Heads of other Institution of the Trust Prof. S.C. Saxena Vice Chancellor Jaypee Institute of Information Technology (JIIT), Noida v) The Deans of all Faculty of the University Prof. Samir Dev Gupta Dean (Academic & Research)

vi) Heads of the Departments/ Centres of the University a) Prof. (Dr.) M. J. Nigam, HOD, Dept. of ECE b) Prof. (Dr.) Karanjeet Singh, HOD, Dept. of Mathematics c) Prof. (Dr.) P.B. Barman, HOD, Dept. of Physics & Material Science d) Prof. (Dr.) Brig. S.P. Ghrera (Retd.), HOD, Dept. of CSE & IT e) Prof. (Dr.) Ashok Kumar Gupta, HOD, Dept. of Civil Engineering f) Prof. (Dr.) Sudhir Kumar, HOD, Dept. of BT&BI g) Dr. Anupriya Kaur, HOD, Dept. of HSS NON MEMBER SECRETARY Registrar & Dean of Students CHAIRMAN d) Finance Committee The Vice Chancellor of the University Prof. (Dr.) Vinod Kumar MEMBERS i) One Nominee of the Pro-Chancellor Sh. Sunil Sharma ii) One Nominee of the Governing Council Registrar & Dean of Students iii) One Dean (by rotation) on the basis of Seniority Prof. Samir Dev Gupta Dean (Academic & Research) NON-MEMBER SECRETARY The Finance Officer of the University Sh. Hemant Vyas Finance Officer